Kyc compliance manager job offers in mumbai, maharashtra
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Private Banking Manager, AVP
Deutsche Bank Mumbai, Maharashtra
Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Private Banking Manager, AVP Location: Mumbai, India Role Description...
30+ days ago in MonsterReport -
Corporate Relationship Manager
360tf Mumbai, Maharashtra +3 locations
...compliance with all local regulatory requirements in transaction processing. Promotion / Branding Sponsor customer events within allocated Place...
19 days ago in MonsterReport -
Manager - Sales - Portfolio Management Services (5-6 yrs...
Arting Digital Mumbai, Maharashtra
...and proper documentation (KYC, agreements, suitability checks). Cross-sell equity advisory, long-term equity products, and wealth solutions (ref: updazz. Com)
8 days ago in UpdazzReport -
Senior Business Development Manager
Neokred Mumbai, Maharashtra +1 Location
...compliance requirements. Existing network and relationships with CXOs, product heads, and decision-makers across industries. Excellent communication...
25 days ago in MonsterReport -
Manager - PMS Sales & Business Development
Vallum Capital Advisors Mumbai, Maharashtra
...Manager. PMS Sales & Business Development | Your Full Name Kindly note: If the subject line is not mentioned as above, we may not be able to track the...
15 days ago in MonsterReport -
Assistant Manager-Sales and Business development
Evolute Group Mumbai, Maharashtra
...experience dealing with banks, financial institutions, or government-led digital payment/authentication projects Strong understanding of biometric devices, KYC
11 days ago in MonsterReport -
Associate Vice President Premier Relationship Manager...
hsbc Mumbai, Maharashtra
...to support client needs and achieve performance measures. Operational Excellence Ensure compliance with HSBC's policies, including KYC, AML, and sanctions
24 days ago in MonsterReport -
Assistant Branch Manager-Inbound-Branch Banking-Service
Kotak Mahindra Bank Mumbai, Maharashtra +7 locations
We are looking for a proactive and detail-oriented Assistant Branch Manager-Inbound to oversee the daily operations of our branch. This role involves...
16 days ago in MonsterReport -
Branch Manager - Sales - BFSI (7-12 yrs) Mumbai (BFSI...
Hi-Pos Consulting Services Mumbai, Maharashtra
...adherence to RBI and internal compliance norms (KYC/AML). II. Maintain branch hygiene, audit readiness, and risk management standards. (Ref: updazz. Com)
30+ days ago in UpdazzReport -
Assistant Manager - Agile Business Analyst with Client...
genpact Mumbai, Maharashtra
Inviting applications for the role of Assistant Manager, Agile Business Analyst with Client Reference Data Services! In this role, the candidate will join...
30+ days ago in MonsterReport -
Relationship Manager-Large Corporate-Sales-Mumbai - Lower...
Tata Mutual Fund Mumbai, Maharashtra
...compliance reviews close observations within timelines Act as backup RM for selected accounts to ensure continuity of service. Education Qualification...
23 days ago in MonsterReport -
RL - Mortgages: Sales Manager - Prime Mortgages - Open
axis bank Mumbai, Maharashtra +6 locations
RL. Mortgages. Sales Manager. Prime Mortgages. Open About the Business Group: The Mortgages department is a part of the Retail Lending business of the...
30+ days ago in MonsterReport -
Relationship Manager - Sales - Bank (1-5 yrs) Navi Mumbai...
Zecruiters Navi Mumbai, Mumbai, Maharashtra
...Any GraduateCTC: 2.5 lpa. 4 LPALocation: Navi Mumbai (Vashi) Role Overview. We are seeking a proactive, client-focused Relationship Manager...
30+ days ago in UpdazzReport -
Relationship Manager - Sales - BFSI (3-6 yrs) Mumbai/Navi...
Fortumax consulting services Navi Mumbai, Mumbai, Maharashtra
...KYC, and documentation accurately. Maintain confidentiality of client and firm informationMarket Awareness: Stay updated on market trends, investment...
10 days ago in UpdazzReport -
Service Relationship Manager - Sales - BFSI (2-5 yrs...
Fortumax consulting services Navi Mumbai, Mumbai, Maharashtra
Job Purpose: The Service Relationship Manager is responsible for providing end-to-end client servicing support to wealth management clients. The role focuses...
10 days ago in UpdazzReport -
Relationship Manager - Retail Liabilities. RBG - Pvt...
Mashreq Corporate & Investment Banking Group Mumbai, Maharashtra
...improve service quality. Develop and implement strategies to enhance customer satisfaction and loyalty. Responsibility over Account opening formalities, KYC...
30+ days ago in MonsterReport -
Operations Team Member-Capital Market Operation-Custodial Op
Kotak Mahindra Bank Mumbai, Maharashtra
...compliance activities. Strong stakeholder and relationship management skills. Excellent Verbal and written communication skills. Proven team management and...
30+ days ago in MonsterReport -
AVP - AIF Cat II - Fund Operations
SquareYards Mumbai, Maharashtra
Looking for 7-10 years+ experience in AIF fund accounting, compliance and operations. Squareyards is planning its maiden Real Estate Cat II AIF Fund and...
28 days ago in MonsterReport -
Operations Team Member-Capital Market Operation-Custodial Op
Kotak Mahindra Bank Mumbai, Maharashtra
...KYC guidelines, SEBI (FPI) Regulations & Operational Guidelines and Custody Business Proficiency in documentation review Good Communication & Presentation...
30+ days ago in MonsterReport -
Head – Client Due Diligence
Experian Mumbai, Maharashtra
...due diligence or middle office operations. Proven experience in managing regulatory compliance, KYC/AML frameworks, and large-scale process transformation
30+ days ago in MonsterReport -
RL - Consumer: Product Team
axis bank Mumbai, Maharashtra
...Compliance, IT, InfoSec, and vendor partners to deliver transformation programs. Drive UAT, change management, digital adoption, and end-user training...
30+ days ago in MonsterReport -
Assistant Company Secretary & Finance
LyondellBasell Mumbai, Maharashtra
...compliance related to Gratuity and Superannuation trust deed with LIC, HR, etc. Provide support for merger, acquisition, legal entity restructuring, etc...
15 days ago in MonsterReport -
Head of Operations
Choice International Mumbai, Maharashtra
...compliance, and risk teams for periodic reviews. Monitor process deviations, transaction risks, and ensure timely resolution of audit observations. Maintain...
30+ days ago in MonsterReport -
Zonal Head sales
Saplings HR Mumbai, Maharashtra
...KYC processes Required Qualifications Education & Certifications MBA in Finance, Marketing, or related field from a reputed institution Experience 10-15...
30+ days ago in MonsterReport -
Credit & Risk Head-Unsecured
FatakPay Mumbai, Maharashtra
...KYC norms, and digital lending frameworks. Liaise with auditors and regulatory bodies as required. Preferred Qualifications: 6–10 years of credit & risk...
30+ days ago in MonsterReport
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